Liquidation
Company Information for SCT EUROPE LTD
C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
SCT EUROPE LTD | |
Legal Registered Office | |
C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in DE13 | |
Company Number | 05432280 | |
---|---|---|
Company ID Number | 05432280 | |
Date formed | 2005-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/12/2020 | |
Account next due | 29/12/2022 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 06:14:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ISAAC |
||
MICHAEL EDWARD FETSKO III |
||
MICHAEL JAMES ISAAC |
||
JOHN ANTHONY MASTALERZ JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH PATRICK HILDUM |
Director | ||
CHRISTOPHER JOHN WEATHERALL |
Director | ||
KENNETH FRENCH FORSYTH |
Company Secretary | ||
WILLIAM ALAN AITKEN |
Director | ||
MICHAEL KORZENIOWSKI |
Director | ||
RICHARD MATHES |
Director | ||
DAVID FRANCIS TAYLOR |
Director | ||
DAVID VOGEL |
Director | ||
JAN LINDQUIST |
Director | ||
DAN SCHROEDER |
Director | ||
JAMES OSWALD LONGTON |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAPIER TURBOCHARGERS LIMITED | Director | 2018-01-26 | CURRENT | 2008-02-25 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2018-07-25 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2018-07-25 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1973-01-26 | Active | |
FANDSTAN ELECTRIC LIMITED | Director | 2018-01-26 | CURRENT | 1980-01-09 | Active | |
VAPOR RICON EUROPE LTD | Director | 2018-01-26 | CURRENT | 1972-09-29 | Liquidation | |
COLEMAN MANUFACTURING LIMITED | Director | 2015-06-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2015-06-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2015-06-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2015-06-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2015-06-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2015-06-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-30 | Liquidation | |
TORWALK LIMITED | Director | 2008-01-11 | CURRENT | 2001-02-20 | Active | |
NAPIER TURBOCHARGERS LIMITED | Director | 2018-01-26 | CURRENT | 2008-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-13 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-13 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DIRECTOR APPOINTED NICHOLA BRAMLEY | ||
AP01 | DIRECTOR APPOINTED NICHOLA BRAMLEY | |
APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS DERBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/20 | |
TM02 | Termination of appointment of Erin Boyts Quinn on 2021-07-19 | |
AP03 | Appointment of David Michael Seitz as company secretary on 2021-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael James Isaac on 2021-01-13 | |
AP03 | Appointment of Erin Boyts Quinn as company secretary on 2021-01-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS DERBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ISAAC | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Isaac on 2019-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES ISAAC on 2019-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD FETSKO III | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MASTALERZ JR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEATHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILDUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/14 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | |
AD02 | Register inspection address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael James Isaac as company secretary | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 21/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VOGEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KORZENIOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHES | |
AP01 | DIRECTOR APPOINTED KEITH PATRICK HILDUM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL | |
AR01 | 21/04/13 FULL LIST | |
AR01 | 21/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID FRANCIS TAYLOR | |
AP01 | DIRECTOR APPOINTED DAVID VOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN SCHROEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LINDQUIST | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KORZENIOWSKI / 21/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN SCHROEDER / 21/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATHES / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LINDQUIST / 21/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WILLIAM ALAN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONGTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGTON / 22/07/2009 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGTON / 16/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGTON / 01/04/2008 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 29/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-09-23 |
Resolution | 2022-09-23 |
Notices to | 2022-09-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30200 - Manufacture of railway locomotives and rolling stock
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as SCT EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SCT EUROPE LTD | Event Date | 2022-09-23 |
Name of Company: SCT EUROPE LTD Company Number: 05432280 Nature of Business: Manufacture of railway locomotives and rolling stock Registered office: Howard House, Graycar Business Park, Barton Turn, B… | |||
Initiating party | Event Type | Resolution | |
Defending party | SCT EUROPE LTD | Event Date | 2022-09-23 |
Initiating party | Event Type | Notices to | |
Defending party | SCT EUROPE LTD | Event Date | 2022-09-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |